Suspicious Transaction Reporting Office (Singapore Police Force web page)

 - [Who We Are](#) ** Home [Who We Are ](/Who-We-Are/About-Us) The Singapore Police Force (SPF) is a uniformed organisation under the purview of the Ministry of Home Affairs.  - [About Us](/Who-We-Are/About-Us) ** Home [About Us](/Who-We-Are/About-Us) The mission of the Singapore Police Force is to prevent, deter and detect crime. Our vision is to make Singapore the safest place in the world.  - [Values](/Who-We-Are/About-Us/Values) - [Pledges](/Who-We-Are/About-Us/Pledges) - [Our People](/Who-We-Are/Our-People) ** Home [Our People](/Who-We-Are/Our-People) We focus on the 5 broad areas of Police work - Frontline Policing, Counter and E-services, Investigation, Community Engagement and Public Security & Order.  - [Rank Insignia](/Who-We-Are/Rank-Insignia) ** Home [Rank Insignia](/Who-We-Are/Rank-Insignia) View rank insignias of the Singapore Police Force.  - [National Service](/Who-We-Are/National-Service) ** Home [National Service](/Who-We-Are/National-Service) The SPF plays an important role in fighting crime and enforcing law. Your enlistment in SPF will provide you with a challenging and enriching experience in terms of training and character building.  - [Our Present and History](/Who-We-Are/Our-Present-and-History) ** Home [Our Present and History](/Who-We-Are/Our-Present-and-History) Keeping Singapore as one of the safest countries in the world  - [Police Day](/Who-We-Are/Our-Present-and-History/Police-Day) - [SPF200](/Who-We-Are/Our-Present-and-History/SPF200/Singapore-Police-Bicentennial-2020-Medal) - [Police Heritage Trail](/Who-We-Are/Our-Present-and-History/Police-Heritage-Trail) - [Police Heritage Centre](/Who-We-Are/Our-Present-and-History/Police-Heritage-Centre) [Who We Are ](/Who-We-Are/About-Us) The Singapore Police Force (SPF) is a uniformed organisation under the purview of the Ministry of Home Affairs.   - [](#) [About Us](/Who-We-Are/About-Us) The mission of the Singapore Police Force is to prevent, deter and detect crime. Our vision is to make Singapore the safest place in the world. About Us - [Values](/Who-We-Are/About-Us/Values) - [Pledges](/Who-We-Are/About-Us/Pledges) - [](#) [Our People](/Who-We-Are/Our-People) We focus on the 5 broad areas of Police work - Frontline Policing, Counter and E-services, Investigation, Community Engagement and Public Security & Order. Our People - [](#) [Rank Insignia](/Who-We-Are/Rank-Insignia) View rank insignias of the Singapore Police Force. Rank Insignia - [](#) [National Service](/Who-We-Are/National-Service) The SPF plays an important role in fighting crime and enforcing law. Your enlistment in SPF will provide you with a challenging and enriching experience in terms of training and character building. National Service - [](#) [Our Present and History](/Who-We-Are/Our-Present-and-History) Keeping Singapore as one of the safest countries in the world Our Present and History - [Police Day](/Who-We-Are/Our-Present-and-History/Police-Day) - [SPF200](/Who-We-Are/Our-Present-and-History/SPF200/Singapore-Police-Bicentennial-2020-Medal) - [Police Heritage Trail](/Who-We-Are/Our-Present-and-History/Police-Heritage-Trail) - [Police Heritage Centre](/Who-We-Are/Our-Present-and-History/Police-Heritage-Centre) Close - [E-Services](#)** Home [E-Services](/E-Services) Access Police E-Services  - [For Individual](/E-Services/For-Individual) ** Home [For Individual](/E-Services)  - [For Business](/E-Services/For-Business) ** Home [For Business](/Business-E-Services)  - [E-Services Search](/E-Services/E-Services-Search) ** Home [E-Services Search](/E-Services/E-Services-Search) Search by Action or by Keywords  [E-Services](/E-Services) Access Police E-Services   - [](#) [For Individual](/E-Services) For Individual - [](#) [For Business](/Business-E-Services) For Business - [](#) [E-Services Search](/E-Services/E-Services-Search) Search by Action or by Keywords E-Services Search Close - [Media Hub](#)** Home [Media Hub](/Media-Hub) Read latest news and updates from Police  - [News](/Media-Hub/News) ** Home [News](/Media-Hub/News) Access official Police News Releases  - [Four Motorists To Be Charged With Speeding Offences Involving Heavy Vehicles](/Media-Hub/News/2026/09/20260928_four_motorists_to_be_charged_with_speeding_offences_involving_heavy_vehicles) - [Six Persons To Be Charged Under The Public Order Act Despite Prior Convictions And Warnings](/Media-Hub/News/2026/09/20260927_six_persons_to_be_charged_under_the_public_order_act) - [Operation Vanguard Contingent Returns From Nepal After Supporting Disaster Victim Identification And Drone Capability-Building](/Media-Hub/News/2026/09/20260926_operation_vanguard_contingent_returns_from_nepal_after_supporting_disaster) - [Man To Be Charged For Causing A Fire](/Media-Hub/News/2026/09/20260926_man_to_be_charged_for_causing_a_fire) - [Five Persons Arrested For Theft Of More Than S$155,000](/Media-Hub/News/2026/09/20260926_five_persons_arrested_for_theft_of_more_than_S$155_000) - [Advisory On Scams Involving The Immigration & Checkpoints Authority (ICA)](/Media-Hub/News/2026/09/20260925_advisory_on_scams_involving_the_immigration_checkpoints_authority_ica) - [Man Arrested For Loanshark Harassment](/Media-Hub/News/2026/09/20260924_man_arrested_for_loanshark_harassment) - [Woman To Be Charged For Taking Part In A Public Assembly Without A Permit On Six Occasions Despite Prior Convictions](/Media-Hub/News/2026/09/20260924_woman_to_be_charged_for_taking_part_in_a_public_assembly_without_a_permit_on_six_occasions) - [Police investigate 259 Scammers And Money Mules In Islandwide Enforcement Operation](/Media-Hub/News/2026/09/20260924_police_investigate_259_scammers_and_money_mules_in_islandwide_enforcement_operation) - [Former Management Executives Of Cw Group Holdings Limited And Allied Technologies Limited Charged With Offences Under The Penal Code  ](/Media-Hub/News/2026/09/20260923_former_management_executives_of_cw_group_holdings_limited) - [Police Life](/Media-Hub/Police-Life) ** Home [Police Life](/Media-Hub/Police-Life) Police Life covers subjects that are of interest to the community, our officers and our partners. Learn more about the SPF through our profiles and articles\!  - [Volunteers in Blue: Ms Amy Huang ](/Media-Hub/Police-Life/2026/09/Volunteers-in-Blue-Ms-Amy-Huang) - [POV: You’re a Gen Z Intern at SPF ](/Media-Hub/Police-Life/2026/09/POV-Youre-a-Gen-Z-Intern-at-SPF) - [Operation Vanguard: Serving Beyond Our Shores ](/Media-Hub/Police-Life/2026/09/Operation-Vanguard-Serving-Beyond-Our-Shores) - [When Hackers Hit Home: Two Investigators Who Fight High-Stakes Cybercrime](/Media-Hub/Police-Life/2026/09/When-Hackers-Hit-Home-Two-Investigators-Who-Fight-High-Stakes-Cybercrime) - [Safe Clubbing Campaign 2026: Don’t be a Bystander\! SPOT it. Report it.](/Media-Hub/Police-Life/2026/09/Safe-Clubbing-Campaign-2026-Don-t-be-a-Bystander-SPOT-it-Report-it) - [Volunteers in Blue: Inspector (V) Shaun Whitmarsh](/Media-Hub/Police-Life/2026/09/Volunteers-in-Blue-Inspector-V-Shaun-Whitmarsh) - [Oral History Interview Series: Acting AC (Ret) Edwin Oliver Thompson](/Media-Hub/Police-Life/2026/09/Oral-History-Interview-Series-Acting-AC-Ret-Edwin-Oliver-Thompson) - [Coffee With a Commander: SAC Ang Eng Seng](/Media-Hub/Police-Life/2026/09/Coffee-With-a-Commander-SAC-Ang-Eng-Seng) - [The Last Gram of Deception](/Media-Hub/Police-Life/2026/09/The-Last-Gram-of-Deception) - [Faces of SPF: Cyber Command Officer DSP Chua Kia Min](/Media-Hub/Police-Life/2026/08/Faces-of-SPF-Cyber-Command-Officer-DSP-Chua-Kia-Min) - [Publications](/Media-Hub/Publications) ** Home [Publications](/Media-Hub/Publications) Check out our Police Annual and other publications.  - [Statistics](/Media-Hub/Statistics) ** Home [Statistics](/Media-Hub/Statistics) Find out more about Singapore's crime, scams and traffic statistics  [Media Hub](/Media-Hub) Read latest news and updates from Police   - [](#) [News](/Media-Hub/News) Access official Police News Releases News - [Four Motorists To Be Charged With Speeding Offences Involving Heavy Vehicles](/Media-Hub/News/2026/09/20260928_four_motorists_to_be_charged_with_speeding_offences_involving_heavy_vehicles) - [Six Persons To Be Charged Under The Public Order Act Despite Prior Convictions And Warnings](/Media-Hub/News/2026/09/20260927_six_persons_to_be_charged_under_the_public_order_act) - [Operation Vanguard Contingent Returns From Nepal After Supporting Disaster Victim Identification And Drone Capability-Building](/Media-Hub/News/2026/09/20260926_operation_vanguard_contingent_returns_from_nepal_after_supporting_disaster) - [Man To Be Charged For Causing A Fire](/Media-Hub/News/2026/09/20260926_man_to_be_charged_for_causing_a_fire) - [Five Persons Arrested For Theft Of More Than S$155,000](/Media-Hub/News/2026/09/20260926_five_persons_arrested_for_theft_of_more_than_S$155_000) - [Advisory On Scams Involving The Immigration & Checkpoints Authority (ICA)](/Media-Hub/News/2026/09/20260925_advisory_on_scams_involving_the_immigration_checkpoints_authority_ica) - [Man Arrested For Loanshark Harassment](/Media-Hub/News/2026/09/20260924_man_arrested_for_loanshark_harassment) - [Woman To Be Charged For Taking Part In A Public Assembly Without A Permit On Six Occasions Despite Prior Convictions](/Media-Hub/News/2026/09/20260924_woman_to_be_charged_for_taking_part_in_a_public_assembly_without_a_permit_on_six_occasions) - [Police investigate 259 Scammers And Money Mules In Islandwide Enforcement Operation](/Media-Hub/News/2026/09/20260924_police_investigate_259_scammers_and_money_mules_in_islandwide_enforcement_operation) - [Former Management Executives Of Cw Group Holdings Limited And Allied Technologies Limited Charged With Offences Under The Penal Code  ](/Media-Hub/News/2026/09/20260923_former_management_executives_of_cw_group_holdings_limited) - [](#) [Police Life](/Media-Hub/Police-Life) Police Life covers subjects that are of interest to the community, our officers and our partners. Learn more about the SPF through our profiles and articles\! Police Life - [Volunteers in Blue: Ms Amy Huang ](/Media-Hub/Police-Life/2026/09/Volunteers-in-Blue-Ms-Amy-Huang) - [POV: You’re a Gen Z Intern at SPF ](/Media-Hub/Police-Life/2026/09/POV-Youre-a-Gen-Z-Intern-at-SPF) - [Operation Vanguard: Serving Beyond Our Shores ](/Media-Hub/Police-Life/2026/09/Operation-Vanguard-Serving-Beyond-Our-Shores) - [When Hackers Hit Home: Two Investigators Who Fight High-Stakes Cybercrime](/Media-Hub/Police-Life/2026/09/When-Hackers-Hit-Home-Two-Investigators-Who-Fight-High-Stakes-Cybercrime) - [Safe Clubbing Campaign 2026: Don’t be a Bystander\! SPOT it. Report it.](/Media-Hub/Police-Life/2026/09/Safe-Clubbing-Campaign-2026-Don-t-be-a-Bystander-SPOT-it-Report-it) - [Volunteers in Blue: Inspector (V) Shaun Whitmarsh](/Media-Hub/Police-Life/2026/09/Volunteers-in-Blue-Inspector-V-Shaun-Whitmarsh) - [Oral History Interview Series: Acting AC (Ret) Edwin Oliver Thompson](/Media-Hub/Police-Life/2026/09/Oral-History-Interview-Series-Acting-AC-Ret-Edwin-Oliver-Thompson) - [Coffee With a Commander: SAC Ang Eng Seng](/Media-Hub/Police-Life/2026/09/Coffee-With-a-Commander-SAC-Ang-Eng-Seng) - [The Last Gram of Deception](/Media-Hub/Police-Life/2026/09/The-Last-Gram-of-Deception) - [Faces of SPF: Cyber Command Officer DSP Chua Kia Min](/Media-Hub/Police-Life/2026/08/Faces-of-SPF-Cyber-Command-Officer-DSP-Chua-Kia-Min) - [](#) [Publications](/Media-Hub/Publications) Check out our Police Annual and other publications. Publications - [](#) [Statistics](/Media-Hub/Statistics) Find out more about Singapore's crime, scams and traffic statistics Statistics Close - [Advisories](#)** Home [Advisories](/Advisories) Stay informed with our advisories  - [Theft & Property Crime](/Advisories/Theft-And-Property-Crime) ** Home [Theft & Property Crime](/Advisories/Theft-And-Property-Crime) Information and tips to help you stay informed and protected against theft and other property-related crimes.  - [Dishonest Misappropriation of Property](/Advisories/Theft-And-Property-Crime/Dishonest-Misappropriation-of-Property) - [Housebreaking](/Advisories/Theft-And-Property-Crime/Housebreaking) - [Motor Vehicle Theft](/Advisories/Theft-And-Property-Crime/Motor-Vehicle-Theft) - [Snatch Theft](/Advisories/Theft-And-Property-Crime/Snatch-Theft) - [Theft In Dwelling](/Advisories/Theft-And-Property-Crime/Theft-in-Dwelling) - [Theft of Bicycle and PMD](/Advisories/Theft-And-Property-Crime/Theft-of-Bicycle-and-PMD) - [Act of Endangering Human Life](/Advisories/Act-of-Endangering-Human-Life) ** Home [Act of Endangering Human Life](/Advisories/Act-of-Endangering-Human-Life) Everyone has a responsibility to keep the neighbourhood safe  - [Commercial Crimes](/Advisories/Commercial-Crimes) ** Home [Commercial Crimes](/Advisories/Commercial-Crimes) Information and resources to guard you against financial crimes and suspicious activities.  - [Suspicious Transaction Reporting Office](/Advisories/Commercial-Crimes/Suspicious-Transaction-Reporting-Office) - [National Risk Assessment](/Advisories/Commercial-Crimes/National-Risk-Assessment) - [Anti-Money Laundering](/Advisories/Commercial-Crimes/Anti-Money-Laundering) - [Crime Prevention Posters](/Advisories/Crime-Prevention-Posters) ** Home [Crime Prevention Posters](/Advisories/Crime-Prevention-Posters) Resources to help raise awareness for crime prevention.  - [Cybercrime](/Advisories/Cybercrime) ** Home [Cybercrime](/Advisories/Cybercrime) Information and tips to help you stay informed, prevent, and respond to online threats.  - [Cybercrime](/Advisories/Cybercrime/Cybercrime) - [Ransomware](/Advisories/Cybercrime/Ransomware) - [Hacking and Website Defacement](/Advisories/Cybercrime/Hacking-and-Website-Defacement) - [Family Violence](/Advisories/Family-Violence) ** Home [Family Violence](/Advisories/Family-Violence) Information about family violence and find support to seek help or protect those at risk.  - [Misuse of SIM Card Offences](/Advisories/Misuse-of-SIM-Card-Offences) ** Home [Misuse of SIM Card Offences](/Advisories/Misuse-of-SIM-Card-Offences) Learn about new offences that deter the misuse of local SIM cards for criminal activities  - [Scams](/Advisories/Scams) ** Home [Scams](/Advisories/Scams) Information to help you identify, avoid, and protect yourself and others from scams.  - [Sexual Crimes](/Advisories/Sexual-Crimes) ** Home [Sexual Crimes](/Advisories/Sexual-Crimes) Information and support to help you identify and protect yourself from sexual offenses.  - [Sexual Crime](/Advisories/Sexual-Crimes/Sexual-Crime) - [Outrage of Modesty](/Advisories/Sexual-Crimes/Outrage-of-Modesty) - [Voyeurism](/Advisories/Sexual-Crimes/Voyeurism) - [Unlicensed Moneylending](/Advisories/Unlicensed-Moneylending) ** Home [Unlicensed Moneylending](/Advisories/Unlicensed-Moneylending) Guidance to help you spot, avoid, and protect yourself from unlicensed moneylending.  - [Youth Related](/Advisories/Youth-Related) ** Home [Youth Related](/Advisories/Youth-Related) Guidance to help youths stay safe, informed, and supported.  - [Students 12 years old and under](/Advisories/Youth-Related/Students-12-years-old-and-under) - [Students 13 to 19 years old](/Advisories/Youth-Related/Students-13-to-19-years-old) - [Youth Centric](/Advisories/Youth-Related/Youth-Centric) [Advisories](/Advisories) Stay informed with our advisories   - [](#) [Theft & Property Crime](/Advisories/Theft-And-Property-Crime) Information and tips to help you stay informed and protected against theft and other property-related crimes. Theft & Property Crime - [Dishonest Misappropriation of Property](/Advisories/Theft-And-Property-Crime/Dishonest-Misappropriation-of-Property) - [Housebreaking](/Advisories/Theft-And-Property-Crime/Housebreaking) - [Motor Vehicle Theft](/Advisories/Theft-And-Property-Crime/Motor-Vehicle-Theft) - [Snatch Theft](/Advisories/Theft-And-Property-Crime/Snatch-Theft) - [Theft In Dwelling](/Advisories/Theft-And-Property-Crime/Theft-in-Dwelling) - [Theft of Bicycle and PMD](/Advisories/Theft-And-Property-Crime/Theft-of-Bicycle-and-PMD) - [](#) [Act of Endangering Human Life](/Advisories/Act-of-Endangering-Human-Life) Everyone has a responsibility to keep the neighbourhood safe Act of Endangering Human Life - [](#) [Commercial Crimes](/Advisories/Commercial-Crimes) Information and resources to guard you against financial crimes and suspicious activities. Commercial Crimes - [Suspicious Transaction Reporting Office](/Advisories/Commercial-Crimes/Suspicious-Transaction-Reporting-Office) - [National Risk Assessment](/Advisories/Commercial-Crimes/National-Risk-Assessment) - [Anti-Money Laundering](/Advisories/Commercial-Crimes/Anti-Money-Laundering) - [](#) [Crime Prevention Posters](/Advisories/Crime-Prevention-Posters) Resources to help raise awareness for crime prevention. Crime Prevention Posters - [](#) [Cybercrime](/Advisories/Cybercrime) Information and tips to help you stay informed, prevent, and respond to online threats. Cybercrime - [Cybercrime](/Advisories/Cybercrime/Cybercrime) - [Ransomware](/Advisories/Cybercrime/Ransomware) - [Hacking and Website Defacement](/Advisories/Cybercrime/Hacking-and-Website-Defacement) - [](#) [Family Violence](/Advisories/Family-Violence) Information about family violence and find support to seek help or protect those at risk. Family Violence - [](#) [Misuse of SIM Card Offences](/Advisories/Misuse-of-SIM-Card-Offences) Learn about new offences that deter the misuse of local SIM cards for criminal activities Misuse of SIM Card Offences - [](#) [Scams](/Advisories/Scams) Information to help you identify, avoid, and protect yourself and others from scams. Scams - [](#) [Sexual Crimes](/Advisories/Sexual-Crimes) Information and support to help you identify and protect yourself from sexual offenses. Sexual Crimes - [Sexual Crime](/Advisories/Sexual-Crimes/Sexual-Crime) - [Outrage of Modesty](/Advisories/Sexual-Crimes/Outrage-of-Modesty) - [Voyeurism](/Advisories/Sexual-Crimes/Voyeurism) - [](#) [Unlicensed Moneylending](/Advisories/Unlicensed-Moneylending) Guidance to help you spot, avoid, and protect yourself from unlicensed moneylending. Unlicensed Moneylending - [](#) [Youth Related](/Advisories/Youth-Related) Guidance to help youths stay safe, informed, and supported. Youth Related - [Students 12 years old and under](/Advisories/Youth-Related/Students-12-years-old-and-under) - [Students 13 to 19 years old](/Advisories/Youth-Related/Students-13-to-19-years-old) - [Youth Centric](/Advisories/Youth-Related/Youth-Centric) Close - [Knowledge Hub](#)** Home [Knowledge Hub](/Knowledge-Hub) Information on Traffic, Safety and other Security matters  - [Traffic](/Knowledge-Hub/Traffic) ** Home [Traffic](/Knowledge-Hub/Traffic) Stay updated on road safety, traffic laws, and essential driving tips.  - [Traffic Matters](/Knowledge-Hub/Traffic/Traffic-Matters) - [Road Safety Tips](/Knowledge-Hub/Traffic/Road-Safety-Tips) - [Road Safety Campaign](/Knowledge-Hub/Traffic/Road-Safety-Campaign) - [Airport Security](/Knowledge-Hub/Airport-Security) ** Home [Airport Security](/Knowledge-Hub/Airport-Security) Learn about key regimes that help safeguard airport operations and air cargo security.  - [Known Consignor Regime](/Knowledge-Hub/Airport-Security/Known-Consignor-Regime) - [Regulated Air Cargo Agent Regime](/Knowledge-Hub/Airport-Security/Regulated-Air-Cargo-Agent-Regime) - [Infrastructure Protection](/Knowledge-Hub/Infrastructure-Protection) ** Home [Infrastructure Protection](/Knowledge-Hub/Infrastructure-Protection) Learn about laws and guidelines on protection of infrastructures.  - [Infrastructure Protection Act](/Knowledge-Hub/Infrastructure-Protection/Infrastructure-Protection-Act) - [Protected Areas and Protected Places](/Knowledge-Hub/Infrastructure-Protection/Protected-Areas-and-Protected-Places) - [Special Developments and Special Infrastructures](/Knowledge-Hub/Infrastructure-Protection/Special-Developments-Special-Infrastructures) - [Building Security](/Knowledge-Hub/Infrastructure-Protection/Building-Security) - [Legislation](/Knowledge-Hub/Legislation) ** Home [Legislation](/Knowledge-Hub/Legislation) Learn about the Online Criminal Harms Act, as well as CDSA and CMA bill amendments.  - [Online Criminal Harms](/Knowledge-Hub/Legislation/Online-Harms-Act-Overview) - [CDSA and CMA Bill Amendments](/Knowledge-Hub/Legislation/CDSA-and-CMA-Bill-Amendments) - [Misuse of SIM Card Offences](/Knowledge-Hub/Legislation/Misuse-of-SIM-Card-Offences) - [Caning for Scams and Scams-related Offences](/Knowledge-Hub/Legislation/Caning-for-Scams-and-Scams-related-Offences) - [Security Contracting](/Knowledge-Hub/Security-Contracting) ** Home [Security Contracting](/Knowledge-Hub/Security-Contracting) Access information and resources on Outcome-Based Security Contracting.  - [Security Outcome-Based Contracting](/Knowledge-Hub/Security-Contracting/Security-Outcome-Based-Contracting) - [Resources](/Knowledge-Hub/Security-Contracting/Resources) [Knowledge Hub](/Knowledge-Hub) Information on Traffic, Safety and other Security matters   - [](#) [Traffic](/Knowledge-Hub/Traffic) Stay updated on road safety, traffic laws, and essential driving tips. Traffic - [Traffic Matters](/Knowledge-Hub/Traffic/Traffic-Matters) - [Road Safety Tips](/Knowledge-Hub/Traffic/Road-Safety-Tips) - [Road Safety Campaign](/Knowledge-Hub/Traffic/Road-Safety-Campaign) - [](#) [Airport Security](/Knowledge-Hub/Airport-Security) Learn about key regimes that help safeguard airport operations and air cargo security. Airport Security - [Known Consignor Regime](/Knowledge-Hub/Airport-Security/Known-Consignor-Regime) - [Regulated Air Cargo Agent Regime](/Knowledge-Hub/Airport-Security/Regulated-Air-Cargo-Agent-Regime) - [](#) [Infrastructure Protection](/Knowledge-Hub/Infrastructure-Protection) Learn about laws and guidelines on protection of infrastructures. Infrastructure Protection - [Infrastructure Protection Act](/Knowledge-Hub/Infrastructure-Protection/Infrastructure-Protection-Act) - [Protected Areas and Protected Places](/Knowledge-Hub/Infrastructure-Protection/Protected-Areas-and-Protected-Places) - [Special Developments and Special Infrastructures](/Knowledge-Hub/Infrastructure-Protection/Special-Developments-Special-Infrastructures) - [Building Security](/Knowledge-Hub/Infrastructure-Protection/Building-Security) - [](#) [Legislation](/Knowledge-Hub/Legislation) Learn about the Online Criminal Harms Act, as well as CDSA and CMA bill amendments. 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Toggle search Toggle notification Toggle menu BACK TO TOP The Singapore Police Force is conducting a [public perception survey](https://www.police.gov.sg/Public-Perception-Survey-2026) between 18 September 2026 and 18 December 2026. Government officials will NEVER ask you to transfer money or disclose bank log-in details over a phone call. Call the 24/7 ScamShield Helpline at 1799 if you are unsure if something is a scam. For details, visit [ScamShield Website](https://www.scamshield.gov.sg/i-want-protection-from-scams/learn-to-recognise-scams/government-officials-impersonation-scams/). Apply for Qualified Driving Licence (New, Renewal and Replacement) - "Verify with MOM ID verification" function will be unavailable on 29th Sep 2026, from 00:00am to 07:00am, due to scheduled maintenance. 1 / 3 # Landing page banner   - [Home](/) - [Advisories](/Advisories) - [Commercial Crimes](/Advisories/Commercial-Crimes) - Suspicious Transaction Reporting Office Suspicious Transaction Reporting Office The Singapore’s Financial Intelligence Unit (FIU) analyses and detect Money Laundering, Terrorism Financing and other serious crimes. Content Overview [Related Links](#acc-1-1) Content Overview STRO is Singapore’s Financial Intelligence Unit (FIU). We receive Suspicious Transaction Reports (STRs) and other financial information such as Cash Movement Reports (CMRs) and Cash Transaction Reports (CTRs) and analyse them to detect Money Laundering, Terrorism Financing and other serious crimes. Where possible offences are detected, we disseminate the financial intelligence to relevant enforcement and regulatory agencies. The STRO provides instructions to filers on filing STRs, CMRs and CTRs.  We also provide case studies and feedback to encourage filers to increase the quantity and quality of STRs. The STRO represents Singapore at international forums and regional bodies in global Anti-Money Laundering/Counter-Financing of Terrorism efforts. We are a member of the Egmont Group of FIUs and we maintain close working relationships with the FIUs of other jurisdictions. Related Links | | | | --- | -------------------------------------------------------------------------------------------------------------------------------------------------- | | S/N | Related Links | | 1 | [Cash Transaction Reporting](/Advisories/Commercial-Crimes/Suspicious-Transaction-Reporting-Office/Cash-Transaction-Reporting) | | 2 | [Cross Border Cash Movement Reporting](/Advisories/Commercial-Crimes/Suspicious-Transaction-Reporting-Office/Cross-border-cash-movement-reporting) | | 3 | [Suspicious Transaction Reporting](/Advisories/Commercial-Crimes/Suspicious-Transaction-Reporting-Office/Suspicious-Transaction-Reporting) | | 4 | [International Co-operation](/Advisories/Commercial-Crimes/Suspicious-Transaction-Reporting-Office/International-co-operation) | | 5 | [Partnership with the Community](/Advisories/Commercial-Crimes/Suspicious-Transaction-Reporting-Office/Partnership-with-the-community) | | 6 | [Statistics](/Advisories/Commercial-Crimes/Suspicious-Transaction-Reporting-Office/Statistics) | Share This Content - [](https://www.facebook.com/sharer/sharer.php?u=http://www.police.gov.sg/Advisories/Commercial-Crimes/Suspicious-Transaction-Reporting-Office#acc-1-1 "Facebook") - [](https://www.linkedin.com/shareArticle?url=http://www.police.gov.sg/Advisories/Commercial-Crimes/Suspicious-Transaction-Reporting-Office#acc-1-1 "LinkedIn") - [](https://twitter.com/intent/tweet?url=http://www.police.gov.sg/Advisories/Commercial-Crimes/Suspicious-Transaction-Reporting-Office#acc-1-1 "X") - [](https://api.whatsapp.com/send/?text=http://www.police.gov.sg/Advisories/Commercial-Crimes/Suspicious-Transaction-Reporting-Office#acc-1-1 "Whatsapp")

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